Managing Agency Partners Limited

Active03985640 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Non-life insurance (65120)
Directors
Philip James Green
James Jonathon Parker
Accounts type
Full
Region
Greater London
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Green, Philip James
Director · Appointed 11 July 2025
British
Born July 1967 (59)
Director · Appointed 1 January 2024
British
Born February 1978 (48)
Parker, James Jonathon
Secretary · Appointed 28 September 2023
Parker, James Jonathon
Director · Appointed 10 January 2023
British
Born November 1984
Mcdermott, Timothy Robert
Director · Appointed 20 September 2022
British
Born July 1986 (40)
Allchorne, Kevin
Director · Appointed 9 September 2016
British
Born May 1971 (55)
Director · Appointed 11 February 2008
British
Born July 1956 (70)
Director · Appointed 1 September 2007
British
Born November 1974
Director · Appointed 19 March 2001
American
Born May 1968 (58)
Director · Appointed 17 November 2000
British
Born October 1964 (62)
Director · Appointed 18 August 2000
British
Born January 1965 (61)
Officer history (15 former)
31 July 2025
Resigned Shipley, David Endon Stuart as Director
11 July 2025
Appointed Green, Philip James as Director
16 June 2025
Resigned Froehlich, Theresa Patricia as Director
1 January 2024
Appointed Williams, Nicholas David as Director
28 September 2023
Appointed Parker, James Jonathon as Secretary
31 July 2023
Resigned Langridge, Paul as Director
31 July 2023
Resigned Langridge, Paul as Secretary
10 January 2023
Appointed Parker, James Jonathon as Director
15 November 2022
Resigned Denoon Duncan, James Douglas as Director
1 October 2022
Resigned Sumner, Richard John as Director
20 September 2022
Appointed Mcdermott, Timothy Robert as Director
30 October 2018
Resigned Milligan, Andrew James Tom as Director
27 July 2017
Appointed Froehlich, Theresa Patricia as Director
9 September 2016
Resigned Mcauley, Brighd Siobhan as Secretary
9 September 2016
Appointed Langridge, Paul as Director
9 September 2016
Appointed Allchorne, Kevin as Director
9 September 2016
Resigned Mcauley, Brighd Siobhan as Director
9 September 2016
Appointed Langridge, Paul as Secretary
10 November 2015
Resigned Dumas, Henry Raymond as Director
10 November 2015
Appointed Milligan, Andrew James Tom as Director
11 February 2008
Appointed Dandridge, Christine Elaine as Director
1 September 2007
Appointed Smelt, Christopher James as Director
28 February 2006
Resigned Hobrow, Anthony Gordon Piers as Director
19 March 2001
Appointed Foote, Andrew Swift as Director
17 November 2000
Appointed Sumner, Richard John as Director
17 November 2000
Appointed Trubshaw, Richard Kevin as Director
4 October 2000
Appointed Dumas, Henry Raymond as Director
4 October 2000
Appointed Hobrow, Anthony Gordon Piers as Director
4 October 2000
Appointed Denoon Duncan, James Douglas as Director
11 September 2000
Resigned Trubshaw, Richard Kevin as Director
18 August 2000
Appointed Shipley, David Endon Stuart as Director
18 August 2000
Appointed Mcauley, Brighd Siobhan as Director
18 August 2000
Appointed Mcauley, Brighd Siobhan as Secretary
18 August 2000
Appointed Trubshaw, Richard Kevin as Director
18 August 2000
Appointed Kong, Aidan as Director
18 August 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Resigned Layton, Matthew Robert as Nominee Director
18 August 2000
Resigned Richards, Martin Edgar as Nominee Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03985788

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Managing Agency Partners Limited This company Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
15 May 2026Confirmation statement with no updates4 May 2026
13 August 2025Termination of appointment of a director
17 July 2025Appointment of a director
3 July 2025Director's details changed
Show all 128 filings

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